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Ian Grant Medical Ltd, PE28 9NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IAN GRANT MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ian Grant Medical Ltd. The company was founded 12 years ago and was given the registration number 07991622. The firm's registered office is in HUNTINGDON. You can find them at Sunnyside Potton Road, Hilton, Huntingdon, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:IAN GRANT MEDICAL LTD
Company Number:07991622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Sunnyside Potton Road, Hilton, Huntingdon, England, PE28 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director15 March 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director15 March 2012Active

People with Significant Control

Mrs Nicola Elaine Grant
Notified on:15 March 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Grant
Notified on:15 March 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-04-27Capital

Capital alter shares subdivision.

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2023-04-19Capital

Capital variation of rights attached to shares.

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2023-04-19Capital

Capital name of class of shares.

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2023-04-19Resolution

Resolution.

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2023-04-19Resolution

Resolution.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-22Address

Change registered office address company with date old address new address.

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2022-03-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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